Case File
efta-efta02011784DOJ Data Set 10CorrespondenceEFTA Document EFTA02011784
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DOJ Data Set 10
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efta-efta02011784
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©[email protected]: S
Cc:
Jeffre E stein 'eevacation mail.com]; Orlando
Alvarado ejandro
Betancou
From:
Francisco D'Agostino
Sent
Mon 12/10/2012 3:39:27 PM
Subject NDA
NDA - Non circunvention docx.docx
Dear Shaher,
As agreed, attached please find an NDA. Once executed we will forward you all the info to your
Egypt office.
Best,
Francisco D'Agostino
Managing Director
FINANCIAL CAPITAL SOLUTIONS, LTD
375 Park Ave., suite 2607
New York, NY 10152
P. +1 212 634 7487
From: S A
Date: Monday, December 10 2012 10:27 AM
To: Francisco D'Agostin
Subject: Re: new opportunities
Will move fast sir
Sent from my iPad
On Dec 10, 2012, at 15:53, "Francisco D'Agostino"
Good Morning!
wrote:
That is correct. I landed in NY last night. I will send you an email as soon as I get to my
office.
I fly to Caracas tonight.
F.
Francisco D'Agostino
From: S A
Date: Mon, 10 Dec 2012 08:54:10 +0300
To:
Subject: Re: new opportunities
EFTA_R1_00513538
EFTA02011784
What you suggest , you promised send DNA and then the tech data
Sent from my iPad
On Dec 10, 2012, at 0:27, "Francisco D'Agostino" Ma> wrote:
I blow....
We need to move fast!
Francisco D'Agostino
From: Jeffrey Epstein <[email protected]>
Date: Sun, 09 Dec 2012 03:22:46 -0500
To: Francisco D'A ostino
; S
Subject: new opportunities
Ilt hp ww.reuters.comiarticle/2012/12/09/ven.7
I ;1- clia CIidUSL I E8N90JD20 121209
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacationOgmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00513539
EFTA02011785
Technical Artifacts (4)
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